DAW - Distribution and Warehousing Network Limited - No Change Statement And

DAW - Distribution and Warehousing Network Limited - No Change Statement And    
Notice Of Annual General Meeting                                                
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW & ISIN code: ZAE000018834                                       
("Dawn" or "the Company")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing the audited financial statements for the Company   
for the year ended 30 June 2009 has been dispatched to shareholders on Friday,  
20 November 2009. There are no changes from the audited results for the year    
ended 30 June 2009, released on SENS on Tuesday, 8 September 2009 and in the    
press on Wednesday, 9 September 2009. The annual financial statements were      
audited by the Company`s auditors, PricewaterhouseCoopers Inc. and their        
report is available for inspection at the Company`s registered office.          
The annual report contains a notice of annual general meeting for the Company,  
which will be held at 12:00 on Monday, 14 December 2009 at The Westcliff, Sir   
Herbert Baker Room 67, Jan Smuts Avenue, Westcliff, Johannesburg.               
Johannesburg                                                                    
20 November 2009                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 20/11/2009 08:00:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.